The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Please respond urgently
From:  Norman Andrade <>
Date:  Thu, 05 Jul 2007 08:13:21 -0700

A Scam Email with the Subject "Please respond urgently" was received in one of Scamdex's honeypot email accounts on Thu, 05 Jul 2007 08:13:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Norman Andrade <>, although it may have been spoofed.

Good Day, 
I am Mr.Norman Andrade,Senior Credit Officer of CAJA MADRID BANK SPAIN. 

Here is a 100% concealed and mutually profitable business proposal for you. After the United States 
and Iraqi war, our client Hatem Kamil Abdul Fatah who was the deputy governor of Baghdad in Iraq 
and also a business man made a numbered fixed deposit for 12 calendar months, with a value of 
Twenty Five Million Euros only in my branch.
Upon maturity several notices were sent to him, even in the first quarter of this year. Again 
another notification was sent and still no response came from him. We later found out that the 
Deputy Governor has been assassinated in Baghdad.

The websites below is a proof and verification of the news about his death:

I want you to know that I have had everything planned out so that we come out successful. I have 
contacted an attorney that will prepare the necessary documents that will back you up as the next 
of kin to Hatem Kamil Abdul Fatah,all that is required from you NOW is for you to provide me with 
your Full Names and Address so that the attorney can prepare the documents with your name.
After you have been made the next of kin,the attorney will also file in 
for claims on your behalf and secure the necessary approvals and letter of probate in your favor 
for the move of the funds to an account that will be provided by you.
There are no risks involved in the matter as we are going to adopt a legalized method and the 
attorney will prepare all necessary documents. 
Please endeavour to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to your nominated bank 
account we shall share in the ratio of 50% for me, 40% for you and 10% for any expenses incurred 
during the course of this operation.
Telephone: 0034-691-930-131 
Norman Andrade.   

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